Peak Scientific Instruments Limited
Company SC175368 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susannah Margaret Simpson Director · appointed 2025
- Jonathan Edward Macgregor Golby Director · appointed 2017
- Robert Fraser Pearson Park Director · appointed 2025
4y median 1.4y
average tenure
9.2y
longest tenure
Directors past 6 years
- Jonathan Edward Macgregor Golby Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Susannah Margaret Simpson Director · appointed 2025
- Jonathan Edward Macgregor Golby Director · appointed 2017
- Robert Fraser Pearson Park Director · appointed 2025
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 8Finance 3Hospitality 3Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peak International Group Limited 3 shared directors
- Peak Marine Limited 3 shared directors
- Peak Industrial Limited 3 shared directors
- Dusty TLP Limited 3 shared directors
- Peak Scientific International Limited 2 shared directors
Connected through a shared director
- Noblegen Cryogenics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC175368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1997 |
| Address | 11 FOUNTAIN CRESCENT, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREW, PA4 9RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peak International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Susannah Margaret Simpson Director · appointed 2025
- Lois Jazz Macgeachy Secretary · appointed 2025
- Robert Fraser Pearson Park Director · appointed 2025
- Jonathan Edward Macgregor Golby Director · appointed 2017
Show 15 former officers
- Graeme Frank Hamilton Carruthers Director · appointed 2020 · resigned 2023
- William James Gold Director · appointed 2017 · resigned 2017
- Christopher William Pugh Director · appointed 2017 · resigned 2020
- Mark David Hamilton Director · appointed 2012 · resigned 2015
- Brian William Athol Ritchie Director · appointed 2008 · resigned 2010
- June Frances Macgeachy Director · appointed 2004 · resigned 2025
- Ross Caven Director · appointed 2004 · resigned 2005
- Gordon Alan Robertson Director · appointed 2000 · resigned 2004
- Robert William Henderson Macgeachy Director · appointed 1997 · resigned 2025
- Robert Blackwood Macgeachy Director · appointed 1997 · resigned 1998
- Keith Alan Oates Secretary · appointed 1997 · resigned 2004
- Alistair Edwin Charles Farrow Director · appointed 1997 · resigned 2004
- Alan Charles Farrow Director · appointed 1997 · resigned 2002
- Michael Buchanan Polson Nominee-director · appointed 1997 · resigned 1997
- Maureen Sheila Coutts Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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